OpenRegistry
Companies House/London/Company profile

PANTERA INVESTMENTS LIMITED

Active
02310848·incorporated 1988-10-31

PANTERA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 31 October 1988 at Companies House (number 02310848; OpenRegistry canonical ID GB-02310848-pantera-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-10-31
Registered Address
LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-14. Next accounts due 2026-08-14. Financial year-end: 14/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PANTERA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Maurice James O'Connell born 1958 resident in England, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

PANTERA INVESTMENTS LIMITED has previously traded as:

  • THE GUARANTY SECURITIES CORPORATION LIMITED (until 2011-07-25)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London: